Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Sharma
Ritu Sharma
Director/Designated Partner
over 2 years ago
Yugal Kishore Sharma
Yugal Kishore Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Madhav Prasad Sharma
Madhav Prasad Sharma
Director
almost 13 years ago

Documents

Form ADT-1-29122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Copy of the intimation sent by company-23122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered articles of association-07012020
Altered memorandum of association-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018